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MONETIER LIMITED

Company number 06247594

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jul 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
28 May 2015	AD01	Registered office address changed from Vermont House Bradley Lane Standish Lancashire WN6 0XF to The Chancery 58 Spring Gardens Manchester M2 1EW on 28 May 2015	View PDF Registered office address changed from Vermont House Bradley Lane Standish Lancashire WN6 0XF to The Chancery 58 Spring Gardens Manchester M2 1EW on 28 May 2015 - link opens in a new window - 2 pages (2 pages)
27 May 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
27 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-14 - link opens in a new window - 1 page (1 page)
16 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
19 Jun 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 500	View PDF Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 500 - link opens in a new window - 3 pages (3 pages)
26 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	View PDF Previous accounting period extended from 31 December 2012 to 30 June 2013 - link opens in a new window - 1 page (1 page)
07 Aug 2013	CERTNM	Company name changed bolton investment group LIMITED\certificate issued on 07/08/13 RES15 ‐ Change company name resolution on 2013-07-22	View PDF Company name changed bolton investment group LIMITED\certificate issued on 07/08/13 RES15 ‐ Change company name resolution on 2013-07-22 - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-07-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-07-22 - link opens in a new window - 1 page (1 page)
25 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
05 Jun 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
23 May 2013	CERTNM	Company name changed monetier LIMITED\certificate issued on 23/05/13 RES15 ‐ Change company name resolution on 2013-05-10	View PDF Company name changed monetier LIMITED\certificate issued on 23/05/13 RES15 ‐ Change company name resolution on 2013-05-10 - link opens in a new window - 2 pages (2 pages)
20 May 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-05-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-05-10 - link opens in a new window - 1 page (1 page)
20 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	View PDF Annual return made up to 15 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
25 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	View PDF Annual return made up to 15 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
10 Jun 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	View PDF Annual return made up to 15 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
20 May 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	View PDF Annual return made up to 15 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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